WAYCOTTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/124 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/114 October 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/05/119 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2011:LIQ. CASE NO.1 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/11/1030 November 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 09/11/109 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/10/1022 October 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 5 FLEET STREET TORQUAY DEVON TQ1 1BU |
| 13/10/1013 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007911,00009140 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEREK WELLS-BROWN / 30/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH WYLIE BARBER / 30/06/2010 |
| 05/08/105 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GATER |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | SECRETARY RESIGNED MICHAEL BARBER |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/07/9930 July 1999 | AUDITOR'S RESIGNATION |
| 16/07/9916 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/01/9625 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/06/9521 June 1995 | |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/02/9521 February 1995 | |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/10/936 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | |
| 08/07/938 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 20/07/9220 July 1992 | REGISTERED OFFICE CHANGED ON 20/07/92 |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/07/92 |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | |
| 16/06/9116 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/05/9121 May 1991 | |
| 21/05/9121 May 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | ADOPT MEM AND ARTS 28/03/91 |
| 25/04/9125 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9118 April 1991 | S80A AUTH TO ALLOT SEC 28/03/91 S366A DISP HOLDING AGM 28/03/91 S252 DISP LAYING ACC 28/03/91 S386 DISP APP AUDS 28/03/91 S369(4) SHT NOTICE MEET 28/03/91 |
| 14/02/9114 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 24/08/9024 August 1990 | NC INC ALREADY ADJUSTED 24/07/90 |
| 06/08/906 August 1990 | � NC 1000/1000000 24/07/90 |
| 01/06/901 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | WD 19/04/88 AD 28/03/88--------- � SI 5@1=5 � IC 2/7 |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/8828 March 1988 | REGISTERED OFFICE CHANGED ON 28/03/88 FROM: G OFFICE CHANGED 28/03/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON ECAY 0HP |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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